Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,698,000
Authorised Capital
5,000,000

Directors

Naresh Sardarmal Riyawala
Naresh Sardarmal Riyawala
Director/Designated Partner
over 2 years ago
Vinay Naresh Jain
Vinay Naresh Jain
Director/Designated Partner
over 19 years ago

Past Directors

Indira Naresh Riyawala
Indira Naresh Riyawala
Director
about 14 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-02082020-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-22112017_signed
List of share holders, debenture holders;-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Directors report as per section 134(3)-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-3-10082017-signed
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Resignation letter-19072017
Form DIR-11-27052017_signed
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017